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SHOEBILL REAL ESTATE LIMITED

Company number 09003894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 AD01 Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW United Kingdom to 1 Gracechurch Street London EC3V 0DD on 11 May 2023
22 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 PSC04 Change of details for Mr Mark Jason Crader as a person with significant control on 9 November 2021
09 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
11 Nov 2021 AAMD Amended group of companies' accounts made up to 31 March 2021
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 TM01 Termination of appointment of Akbar Abdul Rafiq as a director on 21 May 2021
08 Jun 2021 PSC07 Cessation of James Gerard Dinan as a person with significant control on 21 May 2021
08 Jun 2021 TM01 Termination of appointment of Diego Arroyo Ornelas as a director on 21 May 2021
08 Jun 2021 TM01 Termination of appointment of Federico Oliva as a director on 21 May 2021
08 Jun 2021 PSC01 Notification of Mark Jason Crader as a person with significant control on 21 May 2021
08 Jun 2021 AP01 Appointment of Mr Peter John Hart as a director on 21 May 2021
08 Jun 2021 AP01 Appointment of Mr Mark Jason Crader as a director on 21 May 2021
08 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
25 May 2021 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 21 May 2021
25 May 2021 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Bridewell Gate 9 Bridewell Place London EC4V 6AW on 25 May 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
19 Apr 2021 CH01 Director's details changed for Akbar Rafiq on 11 December 2020
27 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
11 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates